Compliance Officer

Compliance Officer Job Summary:The Compliance Officer is responsible for ensuring that all business activities comply with relevant laws, regulations, and organizational policies. Key responsibilities include monitoring and reporting on compliance issues, developing and implementing training programs, and collaborating with stakeholders to resolve compliance...

**Job Overview**The Compliance Officer will play a vital role in ensuring the organization's adherence to regulatory requirements. This individual will be responsible for monitoring daily casino operations, implementing internal policies and procedures, and identifying potential compliance issues.Key Responsibilities:Assist in coordinating correspondences...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong understanding of compliance regulations and be able to identify and mitigate risks.Conduct thorough investigations into reported matters, gathering evidence and interviewing witnesses as needed.Assist in the development and...

About UsWe are seeking an experienced Compliance Officer to join our dynamic team. This role will work closely with both local operations and the regional Legal & Compliance Team, ensuring our business remains compliant with all regulatory requirements while maintaining strong corporate governance.The ideal candidate is a detail-oriented, proactive...

We are seeking a detail-oriented Compliance/Paralegal Officer to support legal and compliance operations at PayCools PH. The role involves drafting and reviewing legal documents, ensuring regulatory compliance, and assisting in policy development.Key ResponsibilitiesLegal Documentation: Draft, review, and revise contracts, NDAs, board resolutions,...

We are seeking a highly skilled Compliance Officer to join our team at AboitizPower. The ideal candidate will be responsible for ensuring all contractual agreements adhere to established cybersecurity and legal requirements.About the RoleEnsure all contractual agreements align with relevant regulatory frameworks such as ISO 27001, NIST CSF, and ISA...

As an HR Specialist-APAC PH at Excis Compliance, you will play a critical role in shaping the future of our organization. Your primary responsibility will be to develop and implement effective strategies for managing the entire employee lifecycle, from recruitment to separation.ResponsibilitiesDevelop and maintain accurate employee records, using our HR...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

Your RoleAs a key member of the Maybank team, you will play a pivotal role in ensuring that our Trust operations are aligned with regulatory requirements and industry best practices. This includes performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate delivery of regulatory and...